DOSSIERS / MOHAMED EL AMINE EL AMINE MOUNIB
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Sole trader dossier

MOHAMED EL AMINE EL AMINE MOUNIB

FRANCE · SOLE TRADER · INCORPORATED 2009-04-27
KYBE ID: FR-510552029 · 510552029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL AMINE EL AMINE MOUNIB
fr_inpi
510552029
fr_inpi
dissolved
fr_inpi
2009-04-27
fr_inpi
2016-05-01
fr_inpi
25 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID JAMELdissolvedALFRED HENRI DESCOURSdissolvedALVARO COMINGANIdissolvedAzel Anna Myriam DavidactiveBrahim WAJDIactiveDENNIS VIDAL BODETTOdissolvedERIC PACCALETdissolvedFALLOU NDAOactiveFONC AMENAG INVEST RHODANIENNEdissolvedHASSEN BENZINEdissolvedISLEM CHAMIdissolvedJACQUELINE YVONNE GODEdissolvedLE GRAND MAGHREBdissolvedLES HERITIERS DE MADAME VEUVE ALLIERdissolvedLINA BERTINELLIdissolvedMARTINE BASSASdissolvedMATHILDE ALEXANDREactiveMUSTAPHA KACIactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off